Statements: Marco Tulio FLOREZ SEPULVEDA

Canonical ID: NK-Rn6iUy9nmkyA5ZchrhZbkr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:topics`		sanction	eng	us_ofac_sdn		`ofac-12314`	2023-04-20
`Person:topics`		debarment	eng	us_sam_exclusions		`usgsa-s4mr3rj3q`	2025-12-29
`Person:topics`		sanction		us_trade_csl		`ofac-12314`	2025-07-17

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